Falco Investment Management Limited LONDON


Falco Investment Management Limited is a private limited company that can be found at C/O Falco Capital Ltd C/O Falco Capital Ltd, 33 Eastcheap, London EC3M 1DE. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-12, this 6-year-old company is run by 1 director.
Director Jonathan L., appointed on 29 August 2023.
The company is categorised as "fund management activities" (Standard Industrial Classification code: 66300). According to CH records there was a name change on 2023-09-10 and their previous name was Resco Asset Management Limited.
The last confirmation statement was filed on 2023-04-11 and the deadline for the subsequent filing is 2024-04-25. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Falco Investment Management Limited Address / Contact

Office Address C/o Falco Capital Ltd C/o Falco Capital Ltd
Office Address2 33 Eastcheap
Town London
Post code EC3M 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11307155
Date of Incorporation Thu, 12th Apr 2018
Industry Fund management activities
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Jonathan L.

Position: Director

Appointed: 29 August 2023

Jonathan L.

Position: Director

Appointed: 22 June 2023

Resigned: 22 June 2023

David R.

Position: Director

Appointed: 01 November 2018

Resigned: 28 December 2023

Alexander E.

Position: Director

Appointed: 12 April 2018

Resigned: 16 June 2023

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Jonathan L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan L.

Notified on 5 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David R.

Notified on 1 November 2018
Ceased on 28 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Alexander E.

Notified on 12 April 2018
Ceased on 5 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Alexander E.

Notified on 12 April 2018
Ceased on 1 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Resco Asset Management September 10, 2023
Ramco Asset Management June 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand47 4317 9543 7681 5002 460
Current Assets67 35446 51840 0564 4435 383
Debtors19 92338 56436 2882 9432 923
Net Assets Liabilities-37 198    
Other Debtors17 42338 56436 2882 9432 923
Property Plant Equipment54836618311
Other
Accumulated Amortisation Impairment Intangible Assets3 3006 6009 90013 20016 500
Accumulated Depreciation Impairment Property Plant Equipment183365548730 
Additions Other Than Through Business Combinations Intangible Assets33 000    
Additions Other Than Through Business Combinations Property Plant Equipment731    
Amortisation Rate Used For Intangible Assets10    
Creditors134 800181 390183 1585 3916 245
Depreciation Rate Used For Property Plant Equipment25    
Fixed Assets30 24826 76623 28319 80116 501
Increase From Amortisation Charge For Year Intangible Assets3 3003 3003 300 3 300
Increase From Depreciation Charge For Year Property Plant Equipment183182183  
Intangible Assets29 70026 40023 10019 80016 500
Intangible Assets Gross Cost33 00033 000 33 000 
Net Current Assets Liabilities-67 446-134 872-143 102-948-862
Other Creditors134 800181 390183 1575 3916 245
Property Plant Equipment Gross Cost731731 731 
Total Assets Less Current Liabilities-37 198-108 106-119 81918 85315 639
Trade Debtors Trade Receivables2 500    
Average Number Employees During Period222  
Bank Borrowings Overdrafts  1  
Number Shares Issued Fully Paid  9 000 9 000
Par Value Share  0 0

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 13th, January 2024
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